senior financial crime analyst Jobs - 18
Senior Financial Crime Analyst
Eames Consulting - London
Employment Type : Full-Time
Eames Consulting is currently partnering with a leading international insurer on the appointment of a Senior Financial Crime Analyst. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcomes across the business. Key Responsibilities: Evaluate, review, and provide timely responses to referrals and business inquiries related to financial crime, ensuring compliance with regulatory ...
Senior Financial Crime Analyst
Law Support - London
Employment Type : Full-Time
We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team. The daily activities will be KYC/due diligence heavy, with a focus on client lifecycleworkflows including onboarding, periodic reviews and ...
Financial Crime Business Analyst
MERJE Ltd - SO140TB
Employment Type : Full-Time
Financial Crime Business Analyst Financial Crime Business Analyst to support regulatory compliance, AML/CFT frameworks, and sanctions processes within a dynamic and fast-paced environment. Core Responsibilities: Process & System Enhancements: Oversee and refine compliance-related systems, including AML/CFT and sanctions screening, ensuring efficiency and accuracy while conducting testing and recommending improvements. Regulatory Oversight &a...
Senior KYC Analyst
IRIS Recruitment - Manchester
Employment Type : Full-Time
Senior KYC Analyst Competitive Bonus Benefits Manchester, UK Permanent full time Join our growing team as a Senior KYC Analyst , where you'll play a crucial role in protecting our organisation from financial crime and ensuring compliance with regulatory standards. This is an excellent opportunity for someone with a keen eye for detail and a strong understanding of KYC and AML regulations, looking to take the next step in their career. What Will ...
Senior Fraud Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR FRAUD ANALYST 68,000 SALARY LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE) A leading consultancy is looking for a strong analytical individual to join its growing forensics team, working on various projects with top clients in the financial crime space. In this role, you'll be able to expand your skillset and collaborate with talented individuals on exciting new projects in 2025. THE COMPANY This global business is an established cons...
Senior Compliance Analyst
High Finance (UK) Limited T/A HFG - London
Employment Type : Full-Time
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst. You will report in to the Head of Compliance and work on a wide range of compliance matters, including: Regulatory compliance - monitoring and advisory Financial Crime - AML, ABC Sanctions Operational resilience Data protection You will be mentored and supported by the Head of Compliance who is an extremely likeable and knowledgeable individual. Ther...
Senior Compliance Analyst
Ultimate Banking Ltd - RG145EE
Employment Type : Full-Time
Role: Senior Compliance Analyst Location: Newbury (hybrid after probation) Hours: 35 hours Monday - Friday, 9am - 5pm Starting Salary: 32,300 Target Salary : 34,000 Every employer is not the same and who you work for and what that environment looks like is the difference between any job and a great job. Working for the Newbury Building Society, we are committed to ensuring that we remain a great place to work. We have an exciting opportunity for...
Senior Compliance Analyst
Sterling Williams LTD - W1J5LW
Employment Type : Full-Time
Sterling Williams are working closely with a growing FinTech/Electronic Money Institution (EMI) in hiring a Senior Compliance Analyst - this will likely suit candidates with a minimum of 4/5 years of experience in Compliance and Financial Crime Compliance, with a preference to those working in FinTech/Payments/EMI/Blockchain. Senior Compliance Analyst Permanent - Based in the office 4 days per week, with 1 day working from home West End of Londo...
Surveillance Analyst
LMA Recruitment - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...
AML Compliance Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and externa...